Adelante Schools
Board Meeting
Date and Time
Thursday January 20, 2022 at 6:00 PM EST
Location
Goals:
- Approve organizational foundational tools and policies to govern our school and operate effectively.
- Deepen our understanding of Adelante’s Emma Donnan operational state and provide any necessary support and guidance.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Kristy Kainrath | 1 m | ||
| B. | Call the Meeting to Order | Kristy Kainrath | |||
| C. | Approve Minutes | Approve Minutes | Kristy Kainrath | 1 m | |
| Approve minutes for Board Meeting on December 16, 2021 | |||||
| II. | Finance | 6:02 PM | |||
| A. | Financials | Discuss | Kaleigh Branson-Hutchison | 15 m | |
| III. | Academic Excellence | 6:17 PM | |||
| A. | Academic Update | Discuss | Matthew Whitley | 10 m | |
| IV. | Development | 6:27 PM | |||
| A. | Development and Community Engagement Update | Discuss | Jordan Garcia | 10 m | |
| V. | Governance | 6:37 PM | |||
| A. | Governance Update | Discuss | Barb Burcope | 15 m | |
| VI. | Board Chair Update | 6:52 PM | |||
| A. | Board Chair Update | Discuss | 5 m | ||
| VII. | Executive Director Update | 6:57 PM | |||
| A. | Executive Director Update | Discuss | Edward Rangel | 20 m | |
| VIII. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | Kristy Kainrath | ||